Address History: 215 E End Road, Wappingers Falls, NY 12590;
128 Waters Edge, Congers, NY 10920;
Tarrytown, NY 10591;
Valhalla, NY 10595
Address History: 52 Montrose Point Road, Montrose, NY 10548;
33 Davenport Avenue Apartment 4c, New Rochelle, NY 10805;
Valhalla, NY 10595
Aliases (AKA): Sean P Dolan
Email Addresses: sea****@juno.com,
sea****@aol.com
Address History: 659 Rachel Drive, Yorktown Heights, NY 10598;
48 Villa Drive, Peekskill, NY 10566;
Valhalla, NY 10595;
White Plains, NY 10606
Aliases (AKA): Stephen D Magarelli,
Steven J Magarelli
Relatives & Associates: Cordelia Magarelli
Krist Magarelli
Kristin Magarelli
Stephen Magarelli
Teresa Magarelli
Address History: 182 Robinson Avenue Apt 3, Bronx, NY 10465;
172 North 7th Street, Newark, NJ 07107;
Mount Vernon, NY 10553;
Valhalla, NY 10595;
Irving, TX 75014
Aliases (AKA): Tyresa Spivey Spivey,
Tyresa F Spivey,
Tyresa Spivey
Email Addresses: bab****@yahoo.com,
tyr****@netscape.net
Address History: 3 Holly Ridge Road, Valhalla, NY 10595;
67 Morsell Drive, Brick, NJ 08723;
Armonk, NY 10504;
Bronx, NY 10469;
New Rochelle, NY 10801
Aliases (AKA): R Mitarotonda
Relatives & Associates: Maria Cipollone
Anne Mitarotonda
Annmarie Mitarotonda
Christina Mitarotonda
Frank Mitarotonda
Email Addresses: eis****@aol.com,
eis****@lycos.com,
eis****@msn.com,
eis****@netscape.com,
fla****@aol.com
Address History: 184 Locust Avenue, Cortlandt Manor, NY 10567;
352 Brinsmade Avenue Apt 1, Bronx, NY 10465;
Valhalla, NY 10595
Relatives & Associates: Elaine Dedomenico
Elisa Didomenico
Jennifer Didomenico
Joseph Didomenico
Fay Smith
Aliases (AKA): Christina Mitarotonda
Relatives & Associates: Anne Mitarotonda
Annmarie Mitarotonda
Frank Mitarotonda
Michael Mitarotonda
Rocco Mitarotonda
Phone Numbers: (914) 457-6675
(914) 522-5858
(914) 949-8758
Address History: 175 Albany Avenue, Thornwood, NY 10594;
15 Holly Ridge Road, Valhalla, NY 10595;
Yonkers, NY 10701
Aliases (AKA): Dorothy G Ackerly
Phone Numbers: (914) 769-4642
Address History: 29 Clovebrook Road, Valhalla, NY 10595;
105 Leonard Court, Glen Burnie, MD 21060;
Acton, ME 04001;
Brooklyn, NY 11204;
Staten Island, NY 10312
Email Addresses: bni****@hotmail.com,
geo****@aol.com
Address History: 175 Albany Avenue, Thornwood, NY 10594;
280 Street Expressway, Mount Kisco, NY 10549;
Valhalla, NY 10595;
White Plains, NY 10603;
Yonkers, NY 10701
Aliases (AKA): Diane Ackerly,
Diane L Plesa
Address History: 31 Talcott Road, Port Chester, NY 10573;
3315 84th Street, Jackson Heights, NY 11372;
Rye Brook, NY 10573;
Tarrytown, NY 10591;
Valhalla, NY 10595
Address History: 3 John Alexander Drive, Cortlandt Manor, NY 10567;
15722 Southwest 11th Court Road, Ocala, FL 34473;
Winston Salem, NC 27103;
Bronx, NY 10473;
Ossining, NY 10562
Aliases (AKA): Claire Luz Pineda,
Clara Pineda
Email Addresses: cla****@aol.com,
cla****@gmail.com
Address History: 9 Holly Ridge Road, Valhalla, NY 10595;
42 Pittoni Drive, Commack, NY 11725;
Harrison, NY 10528;
Port Chester, NY 10573
Email Addresses: liv****@aol.com,
liv****@hotmail.com
Address History: 92 Blauvelt Way Apt 323, Suffern, NY 10901;
1400 Washington Avenue, Albany, NY 12222;
Monroe, NY 10950;
Spring Valley, NY 10977;
Stony Point, NY 10980
Address History: 70 Virginia Road Apt 20f, White Plains, NY 10603;
280 West Street, Mount Kisco, NY 10549;
Thornwood, NY 10594;
Valhalla, NY 10595;
Yonkers, NY 10701
Relatives & Associates: Albert Ackerly
Diane Ackerly
Dorothy Ackerly
Lauren Ackerly
Roger Ackerly
Email Addresses: aac****@comcast.net,
kac****@msn.com
Aliases (AKA): T Giorgio,
Teresa Giorgio
Relatives & Associates: Samuel Giorgio
Cordelia Magarelli
Krist Magarelli
Kristin Magarelli
Stephen Magarelli
Email Addresses: ste****@hotmail.com
Relatives & Associates: Camilo Amenedo
Camilo Amenedo
Christopher Amenedo
Patricia Amenedo
Lauren Warner
Address History: 1280 Albany Post Road, Croton On Hudson, NY 10520;
184 Locust Avenue, Cortlandt Manor, NY 10567;
Millwood, NY 10546;
Valhalla, NY 10595;
White Plains, NY 10607
Aliases (AKA): Elaine M Didomenico
Relatives & Associates: Josephine Dedomenico
Lisa Dedomenico
Elisa Didomenico
Joseph Didomenico
Gary Smith
Address History: 8 White Birch Way, Wappingers Falls, NY 12590;
3141 74th Street, East Elmhurst, NY 11370;
Valhalla, NY 10595;
West Harrison, NY 10604
Relatives & Associates: Provvidenza Guastella
Angela Molina
Anita Varuolo
John Varuolo
Julia Varuolo
Address History: 467 Pelican Pointe Road, Ponte Vedra, FL 32081;
7 Holly Ridge Road, Valhalla, NY 10595
Aliases (AKA): Danielle Fortuna
Relatives & Associates: Hollie Demers
Catherina Disavino
Maria Disavino
Mike Disavino
Alexander Fortuna
Address History: 7 Foxwood Square S, Westwood, NJ 07675;
33 Delaware Avenue, Dumont, NJ 07628;
Old Tappan, NJ 07675;
Bronx, NY 10475;
Larchmont, NY 10538
Aliases (AKA): Lisa F Elsh,
Lisa Faith Miller,
Lisa Faith Tarasoff,
L Welsh,
Lisa Faith Welsh
Email Addresses: lis****@iqbalians.com,
lmi****@myriadwealth.com
Address History: 2414 Old Nantucket Court, Sun City Center, FL 33573;
1801 Bedford Terrace Apt 237, Sun City Center, FL 33573;
Valhalla, NY 10595
Aliases (AKA): Teresa M Yanrabek,
Teresa Mary Yarabek
Address History: 20 Burning Ember Lane, Palm Coast, FL 32137;
19 Burning View Lane, Palm Coast, FL 32137;
Brooklyn, NY 11214;
Staten Island, NY 10312;
Valhalla, NY 10595
Aliases (AKA): Debra A Nicoletti,
Debra Ann Nicoletti,
Ii Debbie Nicoletti
Relatives & Associates: Felicia Nicoletti
James Nicoletti
Jessica Nicoletti
Rachele Nicoletti
Steve Nicoletti
Email Addresses: bog****@juno.com,
deb****@att.net,
deb****@aol.com,
fig****@gateway.net,
fig****@igateway.net
Address History: 15 Sunswept Drive, New Fairfield, CT 06812;
38 Hillside Drive, New Fairfield, CT 06812;
Thornwood, NY 10594;
Valhalla, NY 10595;
Blue Bell, PA 19422
Aliases (AKA): P Clark,
Peggy Clark,
Margaret A Hinchey
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